Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Depositor Information Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Depositor Information Sheet from Deutsche Bank, informing customers about the statutory Deposit Guarantee Scheme. It details the protection provided by Entschadigungsoinrichtung deutscher Banken GmbH, with a limit of EUR 100,000 per depositor per credit institution.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- DB-SDNY-0060951
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Deposit Guarantee Scheme | Entschadigungsoinrichtung deutscher Banken GmbH | Deutsche Bank deposits are protected by Entschadigungsoinrichtung deutscher Banken GmbH |
Notable Quotes 2
Deposits at the Deutsche Bank AG aro protected by: Entschadigungsoinrichtung doutschur Banken GmbH
If a deposit is unavailable because a credit institution is unable to meet es financial obligations. depositors ate repaid by a Deposit Guarantee Scheme. This repayment covers at maximum EUR 100 003 per credit institution.
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Deutsche Bank AktiengesellschaftEntschadigungsoinrichtung deutscher Banken GmbHAssociation of Connor, Banks (iundesverband dcmtschei Bankon)
Locations 2
BerlinGermany
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the customer about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of Deutsche Bank's failure.
File Info
- File Name
- EFTA01368942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.145128
- DOJ Source
- View on DOJ